MAVEN INCOME & GROWTH VCT PLC

AGM Information • Jul 11, 2024

National Storage Mechanism | Additional information

RNS Number : 0962W

Maven Income & Growth VCT PLC

11 July 2024

Maven Income and Growth VCT PLC

Result of Annual General Meeting

At the Annual General Meeting of the Company held at 6th Floor, Saddlers House, 44 Gutter lane, London EC2V 6BR at 12.00 noon on Thursday 11 July 2024, all of the Resolutions put to the Meeting were passed.

At the record date for the Annual General Meeting, being 9 July 2024, the total number of voting rights in the Company stood at 161,238,518 and the total shares in issue were 161,238,518. The Company advises that, for the Annual General Meeting, valid proxy appointments were made in respect of 6,788,235 shares and that the number of proxy votes lodged for each Resolution were as follows:

	Resolutions	For	Discretion	Against	Withheld	Total
1	To receive the Directors' Report and audited Financial Statements	5,368,999	1,365,902	47,660	5,674	6,788,235
2	To approve the Directors' Remuneration Report	4,712,225	1,377,221	455,194	243,595	6,788,235
3	To approve the payment of a final dividend	5,392,343	1,334,946	43,953	16,993	6,788,235
4	To re-elect John Pocock as a Director	4,706,786	1,368,902	247,676	464,871	6,788,235
5	To re-elect Alison Fielding as a Director	4,906,509	1,368,902	65,301	447,523	6,788,235
6	To re-elect Andrew Harrington as a Director	4,906,509	1,368,902	65,301	447,523	6,788,235
7	To re-appoint Johnston Carmichael LLP as Auditor	4,691,309	1,368,902	264,706	463,318	6,788,235
8	To authorise the Directors to fix the remuneration of the Auditor	4,924,095	1,365,902	488,857	9,381	6,788,235
9	To renew the Company's authority to allot shares	4,585,182	1,334,946	773,118	94,989	6,788,235
10	To authorise the Directors to disapply pre-emption rights	4,385,104	1,368,902	1,001,582	32,647	6,788,235
11	To renew the Company's authority to purchase its own shares	5,132,728	1,334,946	279,299	41,262	6,788,235
12	To amend the minimum notice period for a general meeting	4,668,943	1,365,902	732,062	21,328	6,788,235

A vote withheld is not a vote in law and any such votes have not been included in the votes for or against the respective Resolutions. The voting figures will be available to view at: mavencp.com/migvct .

Passing of Resolutions under Special Business

Copies of Resolutions passed under Special Business have been submitted to the National Storage Mechanism and will shortly be available for inspection at: fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism

Issued on behalf of the Board

Maven Capital Partners UK LLP

Secretary

11 July 2024

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